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Gramercy Europe LTD, United Kingdom

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Reports

Full Company ReportGRAMERCY EUROPE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

THREADGREEN EUROPE LIMITED
FIDAC UK LIMITED
FIDAC EUROPE LIMITED

Details

Company type Private Limited Company, Active
Company Number 07654712
Record last updated Wednesday, October 12, 2022 9:41:10 AM UTC
Official Address 15 Bedford Street London Wc2e9he St James's
There are 991 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code WC2E9HE
Sector fund, limit, management

Charts

Visits

GRAMERCY EUROPE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-42023-12023-32024-62024-72024-92025-12025-301

Searches

GRAMERCY EUROPE LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-62024-901

Directors

Document Type Publication date Download link
Registry Oct 6, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 6, 2022 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jul 31, 2020 Appointment of a person as Shareholder (25-50%) Appointment of a person as Shareholder (25-50%)
Registry Jul 31, 2020 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights
Registry May 29, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 29, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 5, 2019 Appointment of a man as Investment Professional and Director Appointment of a man as Investment Professional and Director
Registry Aug 6, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 6, 2019 Appointment of a man as Chief Financial Officer / Chief Operatin and Director Appointment of a man as Chief Financial Officer / Chief Operatin and Director
Registry Apr 5, 2019 Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%) Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%)
Registry Apr 5, 2019 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 11, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 10, 2018 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 10, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 1, 2018 Resignation of one Director Resignation of one Director
Registry Feb 23, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 2, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 2, 2018 Persons with significant control Persons with significant control
Registry Jan 2, 2018 Persons with significant control 2601060... Persons with significant control 2601060...
Registry Jan 2, 2018 Persons with significant control Persons with significant control
Financials Oct 6, 2017 Annual accounts Annual accounts
Financials Oct 6, 2017 Annual accounts 7976706... Annual accounts 7976706...
Registry Apr 4, 2017 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Apr 4, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 3, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 3, 2017 Confirmation statement made , with updates 2598918... Confirmation statement made , with updates 2598918...
Financials Sep 29, 2016 Annual accounts Annual accounts
Financials Sep 29, 2016 Annual accounts 7954961... Annual accounts 7954961...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 6, 2016 Annual return Annual return
Registry Jan 6, 2016 Annual return 2596783... Annual return 2596783...
Financials Oct 12, 2015 Annual accounts Annual accounts
Financials Oct 12, 2015 Annual accounts 1655384... Annual accounts 1655384...
Registry Feb 4, 2015 Change of registered office address Change of registered office address
Registry Feb 4, 2015 Change of registered office address 2594756... Change of registered office address 2594756...
Registry Jan 6, 2015 Annual return Annual return
Registry Jan 6, 2015 Annual return 2594634... Annual return 2594634...
Registry Dec 22, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 22, 2014 Appointment of a person as Director 2593943... Appointment of a person as Director 2593943...
Registry Dec 19, 2014 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Dec 19, 2014 Company name change Company name change
Registry Oct 31, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 31, 2014 Statement of satisfaction of a charge / full / charge no 1 7913616... Statement of satisfaction of a charge / full / charge no 1 7913616...
Financials Aug 15, 2014 Annual accounts Annual accounts
Financials Aug 15, 2014 Annual accounts 7910043... Annual accounts 7910043...
Registry Jul 21, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jul 21, 2014 Second filing with mud for form ar01 7908797... Second filing with mud for form ar01 7908797...
Registry Apr 14, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 14, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Apr 14, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 14, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 10, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 6, 2014 Annual return Annual return
Registry Jan 6, 2014 Annual return 2592485... Annual return 2592485...
Financials Oct 4, 2013 Annual accounts Annual accounts
Financials Oct 4, 2013 Annual accounts 7890829... Annual accounts 7890829...
Registry Sep 26, 2013 Statement of capital Statement of capital
Registry Sep 26, 2013 Resolution Resolution
Registry Sep 26, 2013 Statement of capital Statement of capital
Registry Sep 26, 2013 Resolution Resolution
Registry Sep 17, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 17, 2013 Solvency statement Solvency statement
Registry Sep 17, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 17, 2013 Solvency statement Solvency statement
Registry Jan 10, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jan 10, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7879549... Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7879549...
Registry Jan 2, 2013 Company name change Company name change
Registry Jan 2, 2013 Annual return Annual return
Registry Jan 2, 2013 Change of name certificate Change of name certificate
Registry Jan 2, 2013 Annual return Annual return
Registry Jan 2, 2013 Change of name certificate Change of name certificate
Registry Dec 24, 2012 Resignation of one Director Resignation of one Director
Registry Dec 24, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 24, 2012 Appointment of a person as Director 2589671... Appointment of a person as Director 2589671...
Registry Dec 24, 2012 Resignation of one Director Resignation of one Director
Registry Dec 24, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 24, 2012 Appointment of a person as Director 2589671... Appointment of a person as Director 2589671...
Registry Dec 21, 2012 Two appointments: 2 men Two appointments: 2 men
Financials Oct 2, 2012 Annual accounts Annual accounts
Financials Oct 2, 2012 Annual accounts 1648933... Annual accounts 1648933...
Registry Jun 13, 2012 Annual return Annual return
Registry Jun 13, 2012 Annual return 2588856... Annual return 2588856...
Registry Jun 12, 2012 Change of accounting reference date Change of accounting reference date
Registry Jun 12, 2012 Change of accounting reference date 2588856... Change of accounting reference date 2588856...
Registry Jan 27, 2012 Company name change Company name change
Registry Jan 27, 2012 Change of name certificate Change of name certificate
Registry Jan 27, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 27, 2012 Change of name certificate Change of name certificate
Registry Jan 27, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 21, 2011 Mortgage Mortgage
Registry Sep 21, 2011 Mortgage 8018871... Mortgage 8018871...
Registry Sep 6, 2011 Change of particulars for director Change of particulars for director
Registry Sep 6, 2011 Change of particulars for director 2637804... Change of particulars for director 2637804...
Registry Jul 11, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 11, 2011 Appointment of a person as Secretary 8547115... Appointment of a person as Secretary 8547115...
Registry Jul 6, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 6, 2011 Change of registered office address Change of registered office address
Registry Jul 6, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 6, 2011 Change of registered office address Change of registered office address

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